02081388825
TimeLine☎️ 02081388825 👆 is a valid (Landline) United Kingdom Phone Number and it is issued by Gamma Telecom Holdings Ltd. It is part of the phone block 208138 with a prefix of 020. The area code 020 originates from London.
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020 8138 8825 Tagged as:
TimeLine of events for phone number 02081388825
- Fraudulent call from NatwestApr
2023Attempted fraud phone call reportedApr
2023Scam call pretending to be bankApr
2023Fraudster impersonating Lloyds BankApr
2023User warns about potential banking scamMar
2023Number Of Searches: 4 Number Of Comments: 4 First Seen: 04 April 2023 General Reputation: negativeThis number has recently been searched from Loch Arkaig(Highland), Nethercote(Oxfordshire) and Pen-y-bont(Gwynedd).
02081388825 has 4 comments of which 3 x negative and 1 x neutral
02081388825 Summary (Read all comments)
Phone number ☎️ 02081388825 👆 is reported as a source of scam calls where callers pretend to be from Natwest or Lloyds fraud teams. They claim accounts have been compromised and urge victims to transfer their entire balances to new accounts, often giving fake sort codes from other banks. The callers can sound quite convincing initially but their real intent is to steal money. Multiple users have flagged this number as involved in phishing attempts targeting both personal and business accounts. The scheme is a well-known banking scam designed to trick people into moving funds to fraudulent accounts.
Reports on phone number 02081388825
3 yearsGot a call a bit ago from someone claiming to be Natwest’s fraud dept, saying there was suspicious activity on my business account. He told me I had to get a new sort code and account number straight away, and then started guiding me on how to change it online. It soon dawned on me he was trying to trick me into moving all my funds to another account. Honestly, he sounded pretty legit till the bit where he asked me to transfer the money, that’s when I got suspicious.Natwest3 yearsI got a call from someone claiming to be from NatWest fraud, saying my account had been hacked. They told me I had to shift all my money over to a different account right away. They wanted me to transfer everything to this “new account number and sort code” they gave me. At first, it sounded pretty legit and I almost fell for it.NatWest3 yearsSomeone rang me from this number claiming to be with Lloyds Bank, saying our business account had been compromised. He told me Lloyds had shut down our account and that he was moving the funds to a new account. It only struck me as odd when he mentioned the sort code 60-84-07 for the transfer, which isn’t a Lloyds code (Lloyds codes always begin with 30), but belongs to Chase Bank. I ended the call and contacted Lloyds directly, who confirmed it was a scammer attempting to nab our money. Be careful!Lloyds BankLloydsChase Bank3 yearsGot a call from this number earlier, they said they're from Lloyds Bank but it seemed like a total scam.Lloyds BankSubmit Your Own Report (020 8138 8825)
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Call Charges
If you want to return a call to ☎️ 02081388825 👆, it will cost you £0.16 per minute on landline and between between £0.03 to £0.65 per minute on mobile. Additionally, there might be a connection charge of £0.23.
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